# Senior Manager-Compliance & financial Crimes (MLRO UK) at Payangel

- Company: Payangel
- What the company does: Send money to Africa with PayAngel. No transfer fees, competitive exchange rates, and fast, secure international transfers you can trust. Backed by Techstars.
- Company website: https://payangel.com
- Type: Startups (AI role)
- Level: Senior
- Location: Remote (US)
- Work setup: Remote
- Posted: 2026-07-17
- Apply by: 2026-10-08
- Apply: https://payinc.bamboohr.com/careers/69
- Page: https://www.1752.vc/careers/jobs/payangel-senior-manager-compliance-and-financial-crimes-mlro-uk/

## About the role

The role holder will act as the designated AMLRO and MLRO for the UK entity and will design, implement, and maintain a robust AML and Financial Crime Control Framework, ensuring alignment with FCA expectations, UK Money Laundering Regulations, Consumer Duty, PSD2, Authorized Push Payment Fraud regulations and the Operational and Security Risk Report, ensuring timely and effective implementation and compliance.

## What they're looking for

- Act as the designated AMLRO with overall responsibility for the oversight and effectiveness of all AML and CTF obligations across PayAngel
- Conduct enterprise-wide and product-specific AML and financial crime risk assessments, ensuring timely escalation and effective management of material risk issues
- Support regulatory examinations, audits and inspections relating to AML and financial crime, including remediation of identified findings
- Develop and deliver AML and financial crime training programmes and promote a strong compliance and financial crime risk culture across PayAngel
- Prepare and present clear and comprehensive AML and financial crime reports and management information to senior management, the board and regulators
- Strong knowledge of UK AML regulations and FCA expectations

Tags: Governance, Risk & Compliance